Sunderland
Tyne & Wear
SR1 1HA
Director Name | Mrs Sarah Forster |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2001(25 years, 9 months after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 40-44 Villiers Street Sunderland Tyne & Wear SR1 1HA |
Secretary Name | Mrs Sarah Forster |
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Nationality | British |
Status | Current |
Appointed | 10 April 2003(28 years after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 40-44 Villiers Street Sunderland Tyne & Wear SR1 1HA |
Director Name | Mr Ernest Johnson |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1991(15 years, 11 months after company formation) |
Appointment Duration | 27 years, 2 months (resigned 12 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aspen 38 Park Lea East Herrington Sunderland Tyne & Wear SR3 3TA |
Director Name | Mrs Ann Johnson |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1991(15 years, 11 months after company formation) |
Appointment Duration | 28 years (resigned 03 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aspen 38 Park Lea East Herrington Sunderland Tyne & Wear SR3 3TA |
Secretary Name | Mrs Ann Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 1991(15 years, 11 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 10 April 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aspen 38 Park Lea East Herrington Sunderland Tyne & Wear SR3 3TA |
Website | www.northeastvending.co.uk |
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Email address | [email protected] |
Telephone | 0800 9173600 |
Telephone region | Freephone |
Registered Address | 40-44 Villiers Street Sunderland Tyne & Wear SR1 1HA |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Hendon |
Built Up Area | Sunderland |
Year | 2012 |
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Net Worth | £156,265 |
Cash | £2,006 |
Current Liabilities | £416,084 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 April 2023 (11 months, 1 week ago) |
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Next Return Due | 8 May 2024 (1 month, 1 week from now) |
19 July 1991 | Delivered on: 30 July 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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8 November 1985 | Delivered on: 12 November 1985 Satisfied on: 23 October 1991 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
5 November 2020 | Notification of Sarah Forster as a person with significant control on 5 November 2020 (2 pages) |
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5 November 2020 | Change of details for Mr Philip Johnson as a person with significant control on 5 November 2020 (2 pages) |
1 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
28 April 2020 | Confirmation statement made on 24 April 2020 with updates (4 pages) |
29 May 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
24 April 2019 | Secretary's details changed for Mrs Sarah Forster on 24 April 2019 (1 page) |
24 April 2019 | Director's details changed for Mrs Sarah Forster on 24 April 2019 (2 pages) |
24 April 2019 | Director's details changed for Philip Johnson on 24 April 2019 (2 pages) |
24 April 2019 | Change of details for Mr Phillip Johnson as a person with significant control on 24 April 2019 (2 pages) |
24 April 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
18 April 2019 | Termination of appointment of Ann Johnson as a director on 3 March 2019 (1 page) |
27 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
27 June 2018 | Termination of appointment of Ernest Johnson as a director on 12 April 2018 (1 page) |
27 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
26 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
18 July 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
18 July 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
21 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
21 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
10 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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3 July 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
3 July 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
17 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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30 July 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
30 July 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
28 May 2014 | Auditor's resignation (1 page) |
28 May 2014 | Auditor's resignation (1 page) |
1 April 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
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29 April 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
29 April 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
21 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (7 pages) |
21 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (7 pages) |
8 May 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
8 May 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
13 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (7 pages) |
13 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (7 pages) |
6 July 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
6 July 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
11 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (7 pages) |
11 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (7 pages) |
15 June 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
15 June 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
2 March 2010 | Director's details changed for Mrs Ann Johnson on 1 October 2009 (2 pages) |
2 March 2010 | Director's details changed for Mrs Ann Johnson on 1 October 2009 (2 pages) |
2 March 2010 | Director's details changed for Philip Johnson on 1 October 2009 (2 pages) |
2 March 2010 | Director's details changed for Mrs Sarah Forster on 1 October 2009 (2 pages) |
2 March 2010 | Director's details changed for Mrs Ann Johnson on 1 October 2009 (2 pages) |
2 March 2010 | Director's details changed for Mr Ernest Johnson on 1 October 2009 (2 pages) |
2 March 2010 | Director's details changed for Mrs Sarah Forster on 1 October 2009 (2 pages) |
2 March 2010 | Director's details changed for Mr Ernest Johnson on 1 October 2009 (2 pages) |
2 March 2010 | Director's details changed for Philip Johnson on 1 October 2009 (2 pages) |
2 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (6 pages) |
2 March 2010 | Director's details changed for Mrs Sarah Forster on 1 October 2009 (2 pages) |
2 March 2010 | Director's details changed for Mr Ernest Johnson on 1 October 2009 (2 pages) |
2 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (6 pages) |
2 March 2010 | Director's details changed for Philip Johnson on 1 October 2009 (2 pages) |
16 May 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
16 May 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
13 March 2009 | Director and secretary's change of particulars / sarah forster / 01/03/2008 (1 page) |
13 March 2009 | Return made up to 14/02/09; full list of members (5 pages) |
13 March 2009 | Director and secretary's change of particulars / sarah forster / 01/03/2008 (1 page) |
13 March 2009 | Return made up to 14/02/09; full list of members (5 pages) |
29 September 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
29 September 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
28 February 2008 | Return made up to 14/02/08; full list of members (8 pages) |
28 February 2008 | Return made up to 14/02/08; full list of members (8 pages) |
30 May 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
30 May 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
30 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
30 April 2007 | Return made up to 14/02/07; full list of members (3 pages) |
30 April 2007 | Return made up to 14/02/07; full list of members (3 pages) |
30 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
22 May 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
22 May 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
15 February 2006 | Return made up to 14/02/06; full list of members (9 pages) |
15 February 2006 | Return made up to 14/02/06; full list of members (9 pages) |
3 June 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
3 June 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
7 February 2005 | Return made up to 14/02/05; full list of members (9 pages) |
7 February 2005 | Return made up to 14/02/05; full list of members (9 pages) |
27 April 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
27 April 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
27 February 2004 | Return made up to 14/02/04; full list of members
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27 February 2004 | Return made up to 14/02/04; full list of members
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31 July 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
31 July 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
26 April 2003 | New secretary appointed (2 pages) |
26 April 2003 | Secretary resigned (1 page) |
26 April 2003 | New secretary appointed (2 pages) |
26 April 2003 | Secretary resigned (1 page) |
3 April 2003 | Return made up to 14/02/03; full list of members (8 pages) |
3 April 2003 | Return made up to 14/02/03; full list of members (8 pages) |
13 May 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
13 May 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
27 March 2002 | Return made up to 14/02/02; full list of members
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27 March 2002 | Return made up to 14/02/02; full list of members
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14 November 2001 | Company name changed north eastern catering and vendi ng LIMITED\certificate issued on 14/11/01 (2 pages) |
14 November 2001 | Company name changed north eastern catering and vendi ng LIMITED\certificate issued on 14/11/01 (2 pages) |
21 May 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
21 May 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
8 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
8 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
6 February 2001 | New director appointed (2 pages) |
6 February 2001 | New director appointed (2 pages) |
6 February 2001 | New director appointed (2 pages) |
6 February 2001 | New director appointed (2 pages) |
31 March 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
31 March 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
27 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
27 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
29 April 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
29 April 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
14 March 1999 | Return made up to 14/02/99; full list of members (6 pages) |
14 March 1999 | Return made up to 14/02/99; full list of members (6 pages) |
17 April 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
17 April 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
31 March 1998 | Return made up to 14/02/98; no change of members (4 pages) |
31 March 1998 | Return made up to 14/02/98; no change of members (4 pages) |
4 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
4 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
11 February 1997 | Return made up to 14/02/97; no change of members (4 pages) |
11 February 1997 | Return made up to 14/02/97; no change of members (4 pages) |
19 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
19 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
29 February 1996 | Return made up to 14/02/96; full list of members (6 pages) |
29 February 1996 | Return made up to 14/02/96; full list of members (6 pages) |
27 April 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
27 April 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
5 July 1978 | Allotment of shares (2 pages) |
24 March 1975 | Incorporation (16 pages) |